Having been setup in 1999, Billy Bowie Special Projects Ltd have registered office in Ayrshire. The companies directors are listed as Allan, Elaine, Bowie, Douglas Chisholm, Clark, Alisdair James Hunter, Smith, Angela Claire. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWIE, Douglas Chisholm | 31 May 2014 | - | 1 |
CLARK, Alisdair James Hunter | 31 May 2014 | - | 1 |
SMITH, Angela Claire | 26 March 1999 | 16 April 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLAN, Elaine | 18 October 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 April 2020 | |
CS01 - N/A | 30 March 2020 | |
AP03 - Appointment of secretary | 04 March 2020 | |
AA01 - Change of accounting reference date | 20 January 2020 | |
TM01 - Termination of appointment of director | 24 April 2019 | |
TM02 - Termination of appointment of secretary | 24 April 2019 | |
CS01 - N/A | 02 April 2019 | |
AA - Annual Accounts | 24 January 2019 | |
CS01 - N/A | 30 March 2018 | |
AA - Annual Accounts | 26 February 2018 | |
AA01 - Change of accounting reference date | 19 January 2018 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 28 April 2017 | |
AA01 - Change of accounting reference date | 22 January 2017 | |
AA - Annual Accounts | 03 May 2016 | |
AR01 - Annual Return | 21 April 2016 | |
AA01 - Change of accounting reference date | 28 January 2016 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AP01 - Appointment of director | 16 January 2015 | |
AP01 - Appointment of director | 15 January 2015 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 19 May 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 20 April 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 22 April 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
AA - Annual Accounts | 29 January 2010 | |
363a - Annual Return | 01 May 2009 | |
AA - Annual Accounts | 04 March 2009 | |
363a - Annual Return | 08 May 2008 | |
RESOLUTIONS - N/A | 08 February 2008 | |
AA - Annual Accounts | 23 January 2008 | |
288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
363a - Annual Return | 19 April 2007 | |
AA - Annual Accounts | 26 February 2007 | |
363a - Annual Return | 30 March 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363s - Annual Return | 27 April 2005 | |
419a(Scot) - N/A | 14 April 2005 | |
466(Scot) - N/A | 04 April 2005 | |
466(Scot) - N/A | 04 April 2005 | |
410(Scot) - N/A | 04 April 2005 | |
AA - Annual Accounts | 10 February 2005 | |
410(Scot) - N/A | 03 November 2004 | |
363s - Annual Return | 15 April 2004 | |
AA - Annual Accounts | 07 July 2003 | |
363s - Annual Return | 08 May 2003 | |
AA - Annual Accounts | 23 January 2003 | |
288b - Notice of resignation of directors or secretaries | 05 November 2002 | |
288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
287 - Change in situation or address of Registered Office | 02 May 2002 | |
AAMD - Amended Accounts | 22 April 2002 | |
363s - Annual Return | 19 April 2002 | |
AA - Annual Accounts | 29 March 2002 | |
363s - Annual Return | 06 April 2001 | |
AA - Annual Accounts | 31 October 2000 | |
225 - Change of Accounting Reference Date | 31 October 2000 | |
410(Scot) - N/A | 18 October 2000 | |
287 - Change in situation or address of Registered Office | 28 June 2000 | |
363s - Annual Return | 11 April 2000 | |
288a - Notice of appointment of directors or secretaries | 06 May 1999 | |
288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
NEWINC - New incorporation documents | 26 March 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 23 March 2005 | Outstanding |
N/A |
Floating charge | 25 October 2004 | Outstanding |
N/A |
Floating charge | 12 October 2000 | Fully Satisfied |
N/A |